Notice of Annual General Meeting of Ameriabank Shareholders
Media Room
Pursuant to resolution № 04-1/15/02 dated April 15, 2015, Ameriabank CJSC Board of Directors has resolved to convene Annual General Meeting (AGM) of the bank’s shareholders to be held on April 30 this year at 11:00 a.m. at Ameriabank CJSC head office, 9 Gr. Lusavorich Str., Yerevan.

AGM Agenda:

1. Approval of Ameriabank CJSC annual financial statements, balance-sheet and comprehensive income statement for 2014

2. Discussion on appropriation of Ameriabank CJSC profit for 2014

3. Other issues

The list of shareholders entitled to attend the Annual General Meeting of Shareholders has been made as of April 15 this year based on the data available in the bank’s shareholders register.
Updated 16.04.2015, 14:07
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